Result of AGM

RNS Number : 8688W
Aberdeen Smaller Co's Inc Tst PLC
28 April 2021
 

Aberdeen Smaller Companies Income Trust PLC

Results of the Annual General Meeting held on 28 April 2021

 

Legal Entity Identifier (LEI): 213800J6D2TVHRGKBG24

 

At today's Annual General Meeting all resolutions were passed by shareholders.

 

The proxy votes received in respect of the Annual General Meeting are shown in the following table:

 


For (including discretionary)

Against

Withheld

1  Approve the annual report

5,183,386

415

5,001

2  Approval of Directors' Remuneration Report

4,907,198

215,236

66,367

3  Re-election of R Lister

5,035,215

134,726

18,860

4  Re-election of D Fletcher

5,050,079

126,175

12,547

5  Re-election of D Kershaw

5,034,717

138,317

15,767

6  Re-election of B Rose

4,986,920

182,756

19,125

7  Re-appointment of Ernst & Young LLP as auditors of the Company 

4,932,652

222,286

33,863

8  Authority for Directors to determine auditors' remuneration

5,005,729

162,182

20,890

9  Section 551 allotment

5,054,739

131,391

2,671

10  Disapplication of pre-emption rights

5,071,987

96,255

20,559

11  Share buyback authority

5,149,636

27,637

11,529

12  Approval and Adoption of new Articles of Association

4,577,232

583,817

27,752

 

 

The total vote was 5.19 million shares including those withheld votes as identified above. 

 

Resolutions 1 - 9 inclusive were ordinary resolutions and Resolutions 10 to 12 were special resolutions.

 

A copy of the above proxy results has been submitted to the National Storage Mechanism and will shortly be available for inspection at:   https://data.fca.org.uk/#/nsm/nationalstoragemechanism * The document is also available for download from the Company's website, www.aberdeensmallercompanies.co.uk  

 

For Aberdeen Smaller Companies Income Trust PLC

Aberdeen Asset Management PLC, Secretary

 

28 April 2021

 

*Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

 

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